Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, 4 September 2026 at 1:00 P.M.
Agenda Items
1. Consideration and approval of the draft Directors Report & Secretarial Audit Report for the ensuing Annual General Meeting
2. Fixing of day, date, time and venue of the ensuing Annual General Meeting for the financial year ended 31 March 2026
3. Consideration and approval of draft notice of 12th Annual General Meeting of members
4. Consideration and approval of Consultancy Fees to Mr. Joginder Singh Dhillon
5. Consideration and approval of Change of Internal Auditor: Appointment of M/s. Dokania & Kumar & Co, Chartered Accountants (FRN 322919E) as Internal Auditor for the Financial Years 2026-2027, 2027-2028, and 2028-2029
6. Consideration and approval of increase in Authorized Share Capital of the company from ₹4 crore to ₹8 crore
7. Appointment of Miss Disha Dugar Jhunjhunwala, Practicing Company Secretary (COP: 10895) as Scrutinizer for conducting remote e-voting process and scrutinizing votes
8. Any other agenda with the permission of the chair